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5 Kenwyn Road Limited LONDON


Founded in 2012, 5 Kenwyn Road, classified under reg no. 08263136 is an active company. Currently registered at 5 Kenwyn Road SW4 7LJ, London the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2019.

The company has 3 directors, namely Harry R., Simona B. and Felice N.. Of them, Simona B., Felice N. have been with the company the longest, being appointed on 10 April 2013 and Harry R. has been with the company for the least time - from 10 December 2019. As of 18 June 2021, there were 2 ex directors - Claire G., Lorne N. and others listed below. There were no ex secretaries.

5 Kenwyn Road Limited Address / Contact

Office Address 5 Kenwyn Road
Town London
Post code SW4 7LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08263136
Date of Incorporation Mon, 22nd Oct 2012
Industry Residents property management
End of financial Year 31st October
Company age 9 years old
Account next due date Sat, 31st Jul 2021 (43 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 20th Nov 2021 (2021-11-20)
Last confirmation statement dated Fri, 6th Nov 2020

Company staff

Harry R.

Position: Director

Appointed: 10 December 2019

Simona B.

Position: Director

Appointed: 10 April 2013

Felice N.

Position: Director

Appointed: 10 April 2013

Claire G.

Position: Director

Appointed: 10 April 2013

Resigned: 18 November 2019

Lorne N.

Position: Director

Appointed: 22 October 2012

Resigned: 10 April 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Simona B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Harry R. This PSC has significiant influence or control over the company,. The third one is Claire G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Simona B.

Notified on 10 April 2016
Nature of control: significiant influence or control

Harry R.

Notified on 18 November 2019
Nature of control: significiant influence or control

Claire G.

Notified on 1 October 2016
Ceased on 18 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-31
Net Worth-300
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-300
Reserves/Capital
Shareholder Funds-300
Other
Creditors Due Within One Year300
Net Current Assets Liabilities-300
Total Assets Less Current Liabilities-300

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 6, 2020
filed on: 18th, November 2020
Free Download (3 pages)

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